Reports for Catrina Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Catrina Holding AG
- Catrina Holding AG has its legal headquarters in Schattdorf and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- Catrina Holding AG was entered in the trade register on the 16.04.2014.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 31.10.2025.
- The UID registered in the commercial register of UR is CHE-182.501.510.
- company Catrina Holding AG has 4 active trademarks, cancelled trademarks or pending applications.
- Next to the company Catrina Holding AG there are 9 other active companies with an identical address. These include: Arnold AG Heizung-Sanitär, Arnold-Planung AG, C.A.S. Central Air Service AG.
Management (4)
newest board members
Dr. iur. Vinzens Augustin,
Marco Lippmann,
Dr. Urs Wehinger,
Marcus Weber
newest authorized signatories
Dr. iur. Vinzens Augustin,
Marco Lippmann,
Dr. Urs Wehinger,
Marcus Weber
Commercial register information
Entry in the commercial register
16.04.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schattdorf
Commercial Registry Office
UR
Commercial register number
CH-350.3.011.912-4
UID/VAT
CHE-182.501.510
Sector
Operation of investment companies
Purpose (Original language)
Der Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- BD Management Holding AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 23.01.2019 | active | 76970/2018 |
| to the trademark | 23.01.2019 | active | 76968/2018 |
Newest SOGC notifications: Catrina Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006472199, Commercial Registry Office Uri, (120)
Catrina Holding AG, bisher in Disentis/Mustér, CHE-182.501.510, Aktiengesellschaft (SHAB Nr. 20 vom 29.01.2021, Publ. 1005087285).
Statutenänderung:
22.10.2025.
Sitz neu:
Schattdorf.
Domizil neu:
Umfahrungsstrasse 13, 6467 Schattdorf.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Publication number: HR02-1006472617, Commercial Registry Office Graubünden
Catrina Holding AG, in Disentis/Mustér, CHE-182.501.510, Aktiengesellschaft (SHAB Nr. 20 vom 29.01.2021, Publ. 1005087285). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Schattdorf im Handelsregister des Kantons Uri eingetragen und im Handelsregister des Kantons Graubünden von Amtes wegen gelöscht.
Publication number: HR02-1005087285, Commercial Registry Office Graubünden
Catrina Holding AG, in Disentis/Mustér, CHE-182.501.510, Aktiengesellschaft (SHAB Nr. 145 vom 30.07.2018, Publ. 4388541).
Statutenänderung:
20.01.2021.
Aktien neu:
36'000 vinkulierte Namenaktien zu CHF 500.00 und 70'000 vinkulierte Namenaktien zu CHF 100.00 (Stimmrechtsaktien) [bisher: 36'000 Inhaberaktien zu CHF 500.00 und 70'000 vinkulierte Namenaktien zu CHF 100.00 (Stimmrechtsaktien)].
Mitteilungen neu:
Die Mitteilungen an die Namenaktionäre erfolgen durch Brief oder E-Mail an die im Aktienbuch eingetragenen Adressen.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.